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Year archive

Global Strategic Group Limited — 2012 filings

All 34 regulatory filings released by Global Strategic Group Limited (8007) in 2012, sourced directly from the official regulator.

34 Filings
2012 Period
2012 filings (34)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2012
Share Issue/Capital Change
2012-12-06 English
Memorandum and Articles of Association
Governance Information
2012-11-30 English
RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2012-11-30 English
First Quarter Report 2012/13
Interim / Quarterly Report
2012-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2012
Regulatory Filings
2012-11-02 English
First Quarter Results Announcement For the three months ended 30 September 2012
Interim / Quarterly Report
2012-10-31 English
ANNOUNCEMENT
Regulatory Filings
2012-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2012
Share Issue/Capital Change
2012-10-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-09-07 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2012-09-07 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NEW SHARE OPTION SCHEME AND AMENDMENT OF ARTICLES OF ASSOCIATION NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF
Proxy Solicitation & Information Statement
2012-09-07 English
Annual Report 2012
Annual Report
2012-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2012
Regulatory Filings
2012-09-06 English
Results Announcement For the year ended 30 June 2012
Annual Report
2012-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2012
Regulatory Filings
2012-08-03 English
ANNOUNCEMENT
Report Publication Announcement
2012-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2012
Regulatory Filings
2012-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2012
Regulatory Filings
2012-06-04 English
Third Quarter Report 2011/12
Interim / Quarterly Report
2012-05-11 English
Third Quarter Results Announcement For the nine months ended 31 March 2012
Interim / Quarterly Report
2012-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2012
Regulatory Filings
2012-05-04 English
ANNOUNCEMENT
Regulatory Filings
2012-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2012
Regulatory Filings
2012-04-05 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-29 English
Terms of Reference of the Human Resources and Remuneration Committee
Governance Information
2012-03-29 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-29 English
List of Directors and their Role and Function
Board/Management Information
2012-03-29 English
Memorandum and Articles of Association
Governance Information
2012-03-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2012
Share Issue/Capital Change
2012-03-02 English
Interim Report 2011/12
Interim / Quarterly Report
2012-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2012
Regulatory Filings
2012-02-06 English
Interim Results Announcement For the six months ended 31 December 2011
Interim / Quarterly Report
2012-02-03 English
ANNOUNCEMENT
Regulatory Filings
2012-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2011
Regulatory Filings
2012-01-06 English